DOSSIERS / MONTAIGNE BTP
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MONTAIGNE BTP

FRANCE · COMPANY · INCORPORATED 2023-04-27
KYBE ID: FR-951413772 · 951413772 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MONTAIGNE BTP
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951413772
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active
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Simplified joint-stock company (SAS)
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2023-04-27
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42 AV Montaigne, 75008 Paris
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41.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

227 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D ART STUDIOdissolvedAGAPE HOLDINGactiveA.H SPORTS BUSINESSactiveAIKKU ASSOCIATESactiveALFA LEONISactiveALINE BARBARINdissolvedANDRE BRUNIdissolvedAPONIEdissolvedAQUA BEAUCE SERVICESdissolvedARIELLE MALKAdissolvedARIE ZORINdissolvedARMEL ROUGETdissolvedARNAUD DE SENILHES LACROIX DE CARHAIXdissolvedART TOURactiveASII TELECOMdissolvedATRIONdissolvedATTON AND PRICEdissolvedAUDIVAL FORMATIONactiveAURELIE CHEMINdissolvedAVANTAGES 2000dissolved

+207 more

People with significant control

1 people
NameRoleFromSource
David BEN AYOUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100